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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 And 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 19th May, 2023 at 04.00 p.m. at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai- 400058
17-05-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
16-05-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 And 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting as per Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-05-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 18Th May, 2023

 VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Notice of Board Meeting to be held on Thursday, 18th May, 2023
09-05-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Equity Shares

 Statement on Deviation or Variation of funds raised through Preferential Issue of Equity Shares
05-05-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-04-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
19-04-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - CERTIFICATE UNDER REGULATION 40 (9) & (10) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATIONS 2015

 CERTIFICATE UNDER REGULATION 40 (9) & (10) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATIONS 2015
17-04-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VCK CAPITAL MARKET SERVICES LTD. 2 CIN NO. L67190WB1983PLC035658 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DEVANG DOSHIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- PREMAL SHAILESH PAREKH Designation : -CFO Date: 17/04/2023
17-04-2023
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VCK CAPITAL MARKET SERVICES LTD. - 511493 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVCK CAPITAL MARKET SERVICES LTD. 2CIN NO.L67190WB1983PLC035658 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEVANG DOSHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PREMAL SHAILESH PAREKH Designation: CFO EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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